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Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 2 days agoAccording to the U.S. Attorney’s Office in Madison, government...evidence at Upchurch’s trial that...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 3 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Lookout Mountain, Tn., Woman Gets 17 Months In Federal Prison For Pandemic Fraud
The Chattanoogan· 5 days agoA Lookout Mountain, Tn., woman has been ordered to serve 17 months in federal prison in connection with a multi-state scheme to obtain millions of dollars in Paycheck Protection Program ...
Rancho Santa Fe HOA pays more than $2 million to settle COVID loan fraud allegations
U-T San Diego· 3 days agoThe association’s payment was the second largest among a group of homeowners groups and country...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 6 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief funds and stealing more than $200,000 ...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 2 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 6 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
Former North Alabama doctor and wife plead guilty to health care fraud charges
WHNT Huntsville via Yahoo News· 6 days agoThese specific program funds were designed to stabilize businesses that were struggling during the...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 2 days agoIn May 2021, Leung submitted an application for $5 million in Restaurant Revitalization Funds, or...
Former doctor, wife plead guilty in $2.3 million Huntsville painkiller scheme
Birmingham News· 6 days agoA former doctor who practiced at three clinics in north Alabama pleaded guilty in federal court...